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Mann Island Finance Limited

02750308

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA
Incorporated 24/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
64999
Other financial service activities

Officers

Connie Mei-Ling Law

secretary · Since 08/04/2014

BRITISH

Mr Andrew Stuart Hart

director · Since 27/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr James Stephen Collins

director · Since 11/09/2019

HEAD OF FINANCE

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Stephen Philip Budd

director · Since 11/09/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Peter James Orton

director · Since 11/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr. Noel Justin Sumner

director · Since 10/11/2021

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms. Margaret Dambudzo Zimunhu

director · Since 10/11/2021

HEAD OF OPERATIONAL CONTROL AND REPORTIN

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Investec Asset Finance Plc

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reading International Business Park, Reading, RG2 6AA

Reg: 02179313 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/01/2007Registered 18/01/2007Satisfied 25/02/2014
charge
outstanding

BARCLAYS BANK PLC

Created 31/12/2004Registered 14/01/2005
charge
satisfied

YORKSHIRE BANK PLC

Created 05/06/2002Registered 10/07/2002Satisfied 25/02/2014